Titan Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Board of Directors will consider a proposal for the issuance of rated, listed, redeemable, unsecured Non-Convertible Debentures on a private placement basis

SEC 84 / 2026-27 2nd November 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400 051 Maharashtra, India Maharashtra Scrip Code: 500114 Symbol: TITAN Dear Sir/ Madam, Sub: Intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) In continuation of our letter dated 20th October 2026 intimating the meeting of the Board of Directors of Titan Company Limited ("the Company") scheduled to be held on Thursday, 5th November 2026, we wish to inform you that the Board will, inter alia, consider a proposal for the issuance of rated, listed, redeemable, unsecured Non-Convertible Debentures on a private placement basis, within the borrowing limits prescribed under Section 180 of the Companies Act, 2013. A copy of this intimation is also being made available on the Company’s website at www.titancompany.in This is for your information and records. Yours truly, For TITAN COMPANY LIMITED Dinesh Shetty General Counsel & Company Secretary Titan Company Limited `INTEGRITY` #193 Veerasandra Electronics City P.O. Off Hosur Main Road, Bangalore 560100 India. Tel: 9180 6704 7000 Fax: 9180 6704 6262 Registered Office 3, Sipcot Industrial Complex Hosur 635 126 TN India. Tel-91 4344 664 199 Fax 91 4344 276037, CIN: L74999TZ1984PLC001456 www.titancompany.in